The Seven Group
Complaint 244947 Details
- Date Occurred: 05/28/2013
- Reported Damages: $300.00
- Username: dcreek
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I noticed today that $300 was deposited to my account by a company named "The Seven Group". It appears after investigation that this is a Payday loan company. I have recently applied for a personal loan online but not with this company and also I have not approved any promissary note accepting this loan. I can not contact the company except by email.
- Dee SBID #09a7ebb688
- Posted 05/28/2013
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Company Statistics
- Complaint Against The Seven Group
- Complaints Filed: 5
- Reported Damages: $1,840.00
What is SBID?
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